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Tkg 2 Limited

Type: NZ Limited Company (Ltd)
9429037483340
NZBN
979329
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 12 Apr 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Tkg 2 Limited, a registered company, was registered on 27 Sep 1999. 9429037483340 is the NZ business number it was issued. The company has been supervised by 4 directors: Keith Paul Gaskill - an active director whose contract began on 28 Jan 2009,
Beth Anne Gaskill - an inactive director whose contract began on 01 Mar 2000 and was terminated on 30 Jan 2009,
Ian David Gaskill - an inactive director whose contract began on 01 Mar 2000 and was terminated on 30 Jan 2009,
Ian Roger Peterson - an inactive director whose contract began on 27 Sep 1999 and was terminated on 01 Mar 2000.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: registered, service).
Tkg 2 Limited had been using 261 The Strand, Whakatane as their registered address until 12 Apr 2016.
A single entity controls all company shares (exactly 1000 shares) - Gaskill, Keith Paul - located at 3120, Rd 1, Opotiki.

Addresses

Previous addresses

Address #1: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Sep 2013 to 12 Apr 2016

Address #2: 13 Louvain Street, Whakatane, 3120 New Zealand

Physical & registered address used from 18 Feb 2013 to 05 Sep 2013

Address #3: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Jan 2013 to 18 Feb 2013

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Jun 2011 to 24 Jan 2013

Address #5: 66 Gaskill Road, Rd 1, Opotiki, 3197 New Zealand

Registered address used from 23 Feb 2011 to 28 Jun 2011

Address #6: 66 Gaskill Road, Rd 1, Opotiki, 3197 New Zealand

Registered address used from 22 Feb 2011 to 23 Feb 2011

Address #7: 66 Gaskill Road, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 22 Feb 2011 to 28 Jun 2011

Address #8: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki

Registered & physical address used from 06 Jun 2001 to 06 Jun 2001

Address #9: Cnr Pyne & Mcalister Street, Whakatane New Zealand

Physical address used from 06 Jun 2001 to 22 Feb 2011

Address #10: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered address used from 06 Jun 2001 to 22 Feb 2011

Address #11: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered & physical address used from 09 Oct 2000 to 06 Jun 2001

Address #12: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 09 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gaskill, Keith Paul Rd 1
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaskill, Keith Paul Rd 1
Opotiki
3197
New Zealand
Individual Gaskill, Ian David State Highway 30
Rd 3, Te Kaha
Individual Gaskill, Marie Kaye Rotorua
3040
New Zealand
Individual Gaskill, Ian David Rd 1
Opotiki
3197
New Zealand
Individual Gaskill, Beth Anne State Highway 30
Rd 3, Te Kaha
Individual Gaskill, Angela Lee Hairini
Tauranga
3112
New Zealand
Directors

Keith Paul Gaskill - Director

Appointment date: 28 Jan 2009

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 20 Jun 2011


Beth Anne Gaskill - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 30 Jan 2009

Address: State Highway 30, Rd 3, Te Kaha,

Address used since 18 Nov 2004


Ian David Gaskill - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 30 Jan 2009

Address: State Highway 30, Rd 3, Te Kaha,

Address used since 18 Nov 2004


Ian Roger Peterson - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 01 Mar 2000

Address: Opotiki,

Address used since 27 Sep 1999